Meetings

Calendar Year 2020

Meetings

UNIVERSITY HOSPITALS AUTHORITY
UNIVERSITY HOSPITALS TRUST

Samis Education Center | East Boardroom

*Dates and times are subject to change

Tue, Jan 28, 2020

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3:00pm

Mon, Feb 24, 2020

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12:00pm

Mon, April 27, 2020

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1:00pm

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Meeting ID: 993 1555 0579
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Meeting Agendas

University Hospitals Authority

TIME
1:00 pm
Monday, April 27, 2020                                    

LOCATION
Zoom Video Conference
https://zoom.us/j/99315550579?xpwd=SNaY3A5bnVXSmQvR3pOYUxjYmlCZz09  
MEETING ID: 993 1555 0579
PASSWORD: 224517

AGENDA ITEMS
Item 1 – Chairman Williams
Call To Order And Establishment Of A Quorum      

Item 2 – Chairman Williams
Consideration Of The Minutes Of The University Hospitals Authority February 24, 2020, Meeting

Item 3 – Mr. Dowell
Report From Chief Executive Officer

Item 4 – Mr. Dowell
Discussion and Possible Acceptance Of Financial Statements For The University Hospitals Authority

Item 5 – Mr. Dowell
Discussion And Possible Approval Of Authorizing CEO Randy Dowell To Reduce Expenses Or To Take Further Action To Balance The Budget In The Event The Authority Experiences Any Budget Cuts In The Current Fiscal Year As A Result Of The Revenue Failure Declared By The Board Of Equalization On April 20, 2020

Item 6 – Mr. Dowell
Discussion And Possible Approval Of The Authorization Of CEO Randy Dowell To Negotiate With The Oklahoma Health Care Authority Regarding Funds Generated By The Increase In The Federal Medical Assistance Percentage

Item 7 – Chairman Williams
New business

Adjournment – Chairman Williams

University Hospitals Trust

TIME
1:15 pm
Monday, April 27, 2020                                    

LOCATION
Zoom Video Conference
https://zoom.us/j/99315550579?xpwd=SNaY3A5bnVXSmQvR3pOYUxjYmlCZz09  
MEETING ID: 993 1555 0579
PASSWORD: 224517

AGENDA ITEMS
Item 1 – Chairman Williams
Call To Order And Establishment Of A Quorum      

Item 2 – Chairman Williams
Consideration Of The Minutes Of The University Hospitals Trust February 24, 2020, Meeting

Item 3 – Mr. Dowell
Report From Chief Executive Officer

Item 4 – Mr. Dowell
Discussion And Possible Approval Of Financial Statements For The University Hospitals Trust

Item 5 – Mr. Dowell
Discussion And Possible Approval Of A Payment of $3,859,186.63 For The Purpose Of Providing The State Share For OU Medicine, Inc.’s Disproportionate Share Hospital Settlement Payment

Item 6 – Mr. Dowell
Discussion And Possible Approval Of The Authorization of CEO Randy Dowell To Negotiate With The Oklahoma Health Care Authority Regarding Funds Generated By The Increase In The Federal Medical Assistance Percentage

Item 7 – Chairman Williams
New Business

Adjournment – Chairman Williams

Mon, June 22, 2020

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12:00pm

MEETING LOCATION

Samis Education Center, Level 3
3rd Floor Conference Room

Mon, August 24, 2020

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12:00pm

Mon, October 26, 2020

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12:00pm

Mon, December 28, 2020

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12:00pm

P.O. Box 26307, Oklahoma City, OK 73126
Phone: 405-271-4962 | Fax: 405-271-1301
Copyright © 2019. University Hospitals Authority and Trust